Company NameBe Integral Limited
Company StatusDissolved
Company Number07625005
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date6 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr James Edwin Collins
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSurya London Road
Stroud
Gloucestershire
GL5 2AT
Wales

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1James Edwin Collins
100.00%
Ordinary

Financials

Year2014
Turnover£210,034
Net Worth£305,005
Cash£363,227
Current Liabilities£58,222

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

6 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015Final Gazette dissolved following liquidation (1 page)
6 May 2015Return of final meeting in a members' voluntary winding up (7 pages)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Declaration of solvency (3 pages)
8 September 2014Registered office address changed from Surya London Road Stroud Gloucestershire GL5 2AT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 September 2014 (2 pages)
8 September 2014Registered office address changed from Surya London Road Stroud Gloucestershire GL5 2AT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 September 2014 (2 pages)
28 August 2014Total exemption full accounts made up to 31 May 2014 (9 pages)
11 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
(3 pages)
11 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
(3 pages)
23 December 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
24 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
18 January 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
12 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
12 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)